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Canary Wharf 1BS Properties Limited

Canary Wharf 1BS Properties Limited is an active company incorporated on 4 October 2019 with the registered office located in . Canary Wharf 1BS Properties Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037086
Overseas company
Age
5 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
47 Esplanade
St Helier
JE1 0BD
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Solicitior • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • None • British • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.77M
Decreased by £1.84M (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£735.48M
Increased by £21.05M (+3%)
Total Liabilities
-£732.64M
Increased by £39.77M (+6%)
Net Assets
£2.84M
Decreased by £18.72M (-87%)
Debt Ratio (%)
100%
Increased by 2.63% (+3%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 19 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Andrew Stewart James Daffern Resigned
2 Years Ago on 8 Sep 2023
Ian Benham Appointed
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
George Iacobescu Resigned
4 Years Ago on 1 Jul 2021
Russell James John Lyons Resigned
4 Years Ago on 21 May 2021
A. Peter Anderson Ii Resigned
5 Years Ago on 5 Feb 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Appointment of Susan Diane Morgan as a secretary
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Termination of appointment of Caroline Elizabeth Hillsdon as secretary on 11 October 2023
Submitted on 2 Nov 2023
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Ian Benham as a director on 16 June 2023
Submitted on 21 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Appointment of Jeremy Justin Turner as a secretary on 6 December 2021
Submitted on 14 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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